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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Litchfield, Caroline Louise
    Solicitor born in March 1972
    Individual (37 offsprings)
    Officer
    2009-02-13 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Mr Martyn William Weaver
    Born in June 1954
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Plews, James Nicholas
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
    Mr Jamie Nicholas Plews
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    5th Floor, 55 King Street, Manchester, Greater Manchester
    Active Corporate (18 parents, 399 offsprings)
    Officer
    2009-02-13 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 5
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    5th Floor, 55 King Street, Manchester, Greater Manchester
    Dissolved Corporate (17 parents, 321 offsprings)
    Officer
    2009-02-13 ~ 2009-10-02
    OF - Director → CIF 0
parent relation
Company in focus

LUCID CAPITAL LIMITED

Period: 2009-09-29 ~ now
Company number: 06818644
Registered names
LUCID CAPITAL LIMITED - now
MARPLACE (NUMBER 749) LIMITED - 2009-09-29 06705617... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
Fixed Assets - Investments
750 GBP2025-02-28
750 GBP2024-02-29
Debtors
181,439 GBP2025-02-28
174,288 GBP2024-02-29
Cash at bank and in hand
12 GBP2025-02-28
19 GBP2024-02-29
Current Assets
181,451 GBP2025-02-28
174,307 GBP2024-02-29
Creditors
Amounts falling due within one year
511,233 GBP2025-02-28
503,232 GBP2024-02-29
Net Current Assets/Liabilities
329,782 GBP2025-02-28
328,925 GBP2024-02-29
Total Assets Less Current Liabilities
-329,032 GBP2025-02-28
-328,175 GBP2024-02-29
Net Assets/Liabilities
-329,032 GBP2025-02-28
-328,175 GBP2024-02-29
Equity
Called up share capital
111 GBP2025-02-28
111 GBP2024-02-29
Retained earnings (accumulated losses)
-329,143 GBP2025-02-28
-328,286 GBP2024-02-29
Equity
-329,032 GBP2025-02-28
-328,175 GBP2024-02-29
Amounts invested in assets
Cost valuation, Non-current
750 GBP2025-02-28
Non-current
750 GBP2025-02-28
750 GBP2024-02-29
Amounts owed by group undertakings and participating interests
181,439 GBP2025-02-28
174,288 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
510,933 GBP2025-02-28
502,932 GBP2024-02-29
Other Creditors
Amounts falling due within one year
300 GBP2025-02-28
300 GBP2024-02-29

Related profiles found in government register
  • LUCID CAPITAL LIMITED
    Info
    MARPLACE (NUMBER 749) LIMITED - 2009-09-29
    Registered number 06818644
    20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2009-02-13 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • LUCID CAPITAL LTD
    S
    Registered number missing
    20, Birchin Lane, London, England, EC3V 9DU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCID LEGAL LIMITED
    09199330
    20 Birchin Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.